| BEAZER HOMES USA INC | 02/02/2016 AGM | |
|---|---|---|
| 1.a | Elect Elizabeth S. Acton | For |
| 1.b | Elect Laurent Alpert | Oppose |
| 1.c | Elect Brian C. Beazer | Oppose |
| 1.d | Elect Peter G. Leemputte | Oppose |
| 1.e | Elect Allan P. Merrill | For |
| 1.f | Elect Norma A. Provencio | For |
| 1.g | Elect Larry T. Solari | Oppose |
| 1.h | Elect Stephen P. Zelnak, Jr. | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Articles | Oppose |
| 5 | Approval of a new Section 382 Rights Agreement | Oppose |